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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Swindell, Sam
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swindell, Peter, Mr.
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ now
    OF - Director → CIF 0
    Mr. Peter Swindell
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 2
    Ward, Jean
    Accounts Administrator
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
  • 4
    Roberts, John Philip
    Manager born in May 1936
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Genders, Richard Stuart
    Engineering born in June 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Roberts, Michael John, Mr.
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 2024-08-02
    OF - Director → CIF 0
    Roberts, Michael John, Mr.
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2006-01-24
    OF - Secretary → CIF 0
    Mr. Michael John Roberts
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dunks, Graham
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2011-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WATERMARK SYSTEMS UK LIMITED

Previous name
MELTONCOVE LIMITED - 1995-03-16
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
89,849 GBP2024-04-30
110,616 GBP2023-04-30
Fixed Assets
89,849 GBP2024-04-30
110,616 GBP2023-04-30
Total Inventories
126,601 GBP2024-04-30
240,106 GBP2023-04-30
Debtors
361,867 GBP2024-04-30
460,831 GBP2023-04-30
Cash at bank and in hand
195,442 GBP2024-04-30
408,463 GBP2023-04-30
Current Assets
683,910 GBP2024-04-30
1,109,400 GBP2023-04-30
Creditors
-259,843 GBP2024-04-30
-477,297 GBP2023-04-30
Net Current Assets/Liabilities
424,067 GBP2024-04-30
632,103 GBP2023-04-30
Total Assets Less Current Liabilities
513,916 GBP2024-04-30
742,719 GBP2023-04-30
Net Assets/Liabilities
238,259 GBP2024-04-30
377,032 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
238,159 GBP2024-04-30
376,932 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
365,112 GBP2024-04-30
396,791 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-32,370 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,263 GBP2024-04-30
286,175 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,825 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,737 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
89,849 GBP2024-04-30
110,616 GBP2023-04-30
Raw Materials
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Value of work in progress
96,601 GBP2024-04-30
210,106 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
355,544 GBP2024-04-30
409,044 GBP2023-04-30
Trade Creditors/Trade Payables
Current
110,095 GBP2024-04-30
325,548 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
43,734 GBP2024-04-30
39,616 GBP2023-04-30
Other Remaining Borrowings
Current
60,185 GBP2024-04-30
55,556 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,537 GBP2024-04-30
28,829 GBP2023-04-30
Creditors
Current
259,843 GBP2024-04-30
477,297 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
155,287 GBP2024-04-30
199,020 GBP2023-04-30
Other Remaining Borrowings
Non-current
120,370 GBP2024-04-30
166,667 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,333 GBP2024-04-30
34,667 GBP2023-04-30
Between one and five year
277,082 GBP2024-04-30
216,667 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
335,415 GBP2024-04-30
251,334 GBP2023-04-30

  • WATERMARK SYSTEMS UK LIMITED
    Info
    MELTONCOVE LIMITED - 1995-03-16
    Registered number 03004901
    icon of address10 St. Andrews Street, Droitwich, Worcestershire WR9 8DY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.